| 11.02.2023 15:20:24 |
 |
25 138 356 USDT |
$ 25 118 990 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 11.02.2023 14:58:11 |
 |
6 000 000 USDT |
$ 5 994 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 11.02.2023 14:41:09 |
 |
616 206 800 USDT |
$ 621 274 560 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
| 11.02.2023 14:30:11 |
 |
6 300 000 USDT |
$ 6 299 401 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.02.2023 14:26:03 |
 |
23 700 000 USDT |
$ 23 542 030 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.02.2023 14:25:47 |
 |
6 315 505 USDT |
$ 6 273 410 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2023 14:24:35 |
 |
6 315 505 USDT |
$ 6 282 722 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 11.02.2023 14:22:11 |
 |
6 300 000 USDT |
$ 6 269 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 |
| 11.02.2023 14:16:39 |
 |
23 700 000 USDT |
$ 23 618 334 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 11.02.2023 14:14:51 |
 |
40 000 000 USDT |
$ 39 683 696 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 11.02.2023 14:09:23 |
 |
12 615 506 USDT |
$ 12 605 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 11.02.2023 14:08:51 |
 |
75 000 000 USDT |
$ 75 134 424 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.02.2023 12:53:11 |
 |
10 278 273 USDT |
$ 10 344 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a |
| 11.02.2023 12:40:24 |
 |
25 562 576 USDT |
$ 25 596 940 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 11.02.2023 12:40:24 |
 |
25 619 022 USDT |
$ 25 653 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 11.02.2023 12:28:59 |
 |
7 499 998 USDT |
$ 7 496 971 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2023 12:27:11 |
 |
7 499 998 USDT |
$ 7 544 768 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 11.02.2023 12:07:21 |
 |
7 999 900 USDT |
$ 8 019 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TP6Y2DBeumzddH28g6DLmTFxCUqxpN8qiE |
To: TUmR9EHwrnx6ZrFn67rGGu5L8dKrK9ncxE |
| 11.02.2023 11:38:35 |
 |
10 000 000 USDT |
$ 10 077 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a56763838189fc9bd7ebaab36ac0453610102b88 |
To: bbe86b245ec76a7dd5087d59ca1d3a647772ea5b |
| 11.02.2023 11:19:11 |
 |
7 500 000 USDT |
$ 7 503 788 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2023 11:17:23 |
 |
7 500 000 USDT |
$ 7 446 869 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 11.02.2023 11:13:47 |
 |
7 500 000 USDT |
$ 7 464 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.02.2023 11:13:35 |
 |
7 500 000 USDT |
$ 7 464 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.02.2023 11:09:47 |
 |
9 596 787 USDT |
$ 9 543 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda |
| 11.02.2023 11:02:47 |
 |
9 902 874 USDT |
$ 9 956 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 11.02.2023 10:26:03 |
 |
16 255 978 USDT |
$ 16 236 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGq4kk9CzsYaYE9vwersGc9uAYN9xBezWy |
To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 |
| 11.02.2023 09:49:59 |
 |
20 000 000 USDT |
$ 20 164 836 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 11.02.2023 07:00:24 |
 |
25 461 826 USDT |
$ 25 532 922 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 11.02.2023 05:33:47 |
 |
8 726 818 USDT |
$ 8 735 128 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 85faa6c1f2450b9caea300838981c2e6e120c35c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 11.02.2023 05:26:35 |
 |
8 726 718 USDT |
$ 8 772 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 85faa6c1f2450b9caea300838981c2e6e120c35c |
| 11.02.2023 05:01:23 |
 |
10 045 462 USDT |
$ 10 085 456 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2023 04:44:23 |
 |
6 394 496 USDT |
$ 6 455 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.02.2023 03:20:24 |
 |
25 225 530 USDT |
$ 25 286 378 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 11.02.2023 03:05:23 |
 |
6 354 180 USDT |
$ 6 383 549 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.02.2023 02:57:33 |
 |
8 000 000 USDT |
$ 7 967 570 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 11.02.2023 02:26:11 |
 |
7 799 996 USDT |
$ 7 762 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 136202d2690a940e0b572449e606c628195feab3 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 11.02.2023 02:15:11 |
 |
7 799 996 USDT |
$ 7 808 134 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 136202d2690a940e0b572449e606c628195feab3 |
| 11.02.2023 00:40:24 |
 |
25 241 482 USDT |
$ 25 135 342 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.02.2023 23:46:23 |
 |
20 000 000 USDT |
$ 19 830 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.02.2023 23:00:24 |
 |
25 051 664 USDT |
$ 25 072 136 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.02.2023 22:54:48 |
 |
5 834 426 USDT |
$ 5 832 936 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.02.2023 22:32:11 |
 |
5 388 807 USDT |
$ 5 426 980 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 |
| 10.02.2023 22:25:11 |
 |
8 543 005 USDT |
$ 8 529 912 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 22:20:24 |
 |
25 323 520 USDT |
$ 25 186 892 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 10.02.2023 22:15:47 |
 |
8 543 005 USDT |
$ 8 565 865 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
| 10.02.2023 22:09:23 |
 |
39 564 092 USDT |
$ 39 258 690 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.02.2023 22:04:35 |
 |
40 000 000 USDT |
$ 39 867 316 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 22:04:35 |
 |
40 000 000 USDT |
$ 39 867 316 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 22:02:47 |
 |
40 000 000 USDT |
$ 40 082 684 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 10.02.2023 21:06:03 |
 |
25 000 000 USDT |
$ 25 240 100 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |